Binny Share Price

Binny

CMP as on17-Jan-22 12:07

₹ 196.75
17.85 9.98%

Open

₹ 185.00

Turnover (lac)

₹ 25

Prev. Close

₹ 178.90

Day's Vol (shares)

₹ 16,786

Day's Range

₹ 185.00
₹ 196.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 09-Oct-2021 30-Aug-2021 - -
Further to our letter no: SEC/2021-22/SE/0031 dt 30.08.2021 reporting the outcome of Board Meeting we would like to clarify that due to typographical error/inadvertence: 1. Copy of the resignation letter of Shri. S Natarajan a Non-Executive Promoter Director was omitted to be attached and the same is attached herewith. 2. Extra Ordinary General Meeting is convened on Saturday 9th October 2021 which is incorrectly typed as 25th August 2021 Kindly take the above information on record pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, we are enclosing the Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of Binny Limited (including e-voting instructions) scheduled to be held on Saturday, October 09, 2021, at 11.00 a.m. through Video Conferencing (VC) (As Per BSE Announcement Dated 17.09.2021) PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY HELD ON 09.10.2021 IS ENCLOSED. IN LINE WITH THE SCHEME THE MOA HAS BEEN AMENDED ACCORDINGLY BY INSERTING NEW CLAUSE III (A)(xv) (As Per BSE Announcement dated on 09.10.2021) voting Results along with Scrutinizer Report for the EGM Conducted on 09.10.2021 is enclosed. (As Per BSE Announcement Dated on 10/11/2021 7:57:16 AM)
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